I'm Diplomatic Agent Dr.Bryon Young I have been trying to reach you onyour Email about four hours now, just to inform you about mysuccessful arrival in Rick Husband Amarillo International AirportTexas -USA, with your ATM MASTER CARD.which I have been instructed byI.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you.TheAirport Authority demanded for all the legal back up papers to proveto them that the ATM MASTER CARD ready delivery, I have presented thepapers I handed to them and they are very much pleased with the papersI presented but the only thing that is still keeping me here is theairport custom yellow tag and International Delivery Permitcertificate. which is not placed on the package, one of the AirportAuthority has advise that we get the custom yellow tag andInternational Delivery Permit certificate which cost $103.RegardDIPLOMATIC.Dr.Bryon YoungTELEPHONE: 806) 341-9280

A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is MR MILLER GRAIG DOUGLAS.

This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $50million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24 hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary’s inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wired the payment to him.

Note: we want you to re-confirm your personal information below with the fee of $ 480 dollars to enable us renew and update your file before we will take next step and make sure that you receive your fund this week without no problem okay.

You are required to use this below information by send the fee of $480 dollars needed to update your payment file, before we can take step and make sure that you receive your fund this week without any hitch.

ATTN:
YOUR OVERDUE PAYMENT SUM OF US$12.5 MILLION HAS BEEN CONVERTED INTO AN
ATM CARD. CONTACT REV.JERRY DOUGLAS:VIA EMAIL (
donaldparcke@gmail.com ) WITH YOUR ADDRESS FOR DELIVERY AND FURTHER
INSTRUCTIONS YOU CAN CALL HIM AT +229 98-796-860. THANK YOU FOR
COOPERATION.
Thanks
Deputy Division Chief Laurie Husak,
Financial and Administrative Systems
at International
Monetary Fund

I'm western union Agent Mr. John Jay Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your fullinformation to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202 , For more information contact Mr.Don William, Tell: +229 99762974 Email: (western_union87@outlook.com) he'll keep sendingyou payment until your total fund is Completed Thank you for cooperation Best Regards

Gulf Investment Company has established investment program to Finance yourproject at any volume, we grant Flexible Financial packages for varietiesof project through the due process. We are ready to make available infinancing project valued of 100 Million to 500 Million USD. Regards tonature of the business proposal. We are making funds available. Wewill appreciate if you will provide the feasibility study of your projectplan for our experts to review. We take 3% of funders fee if you are beingfunded.

Do you need a loan? we offer loan to individual at a very low interest rate of 3% interest rate,Before any further process, you will be required to fill the loan application form. Best Regard Mr Terry Parker.

I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian. I am Mrs. A. M. Daniel- Nwaobia, Perm. Sec. Fed. Min of Finance,Nigeria.

What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the just retired CBN Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it.

But it is reality. There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to take it, I have assisted one woman from Mexico with it since i resume office as the Perm. Sec. Fed. Min of Finance, it worked out though her fund was US$10.5m. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another accountimmediately you confirmed it in your account, I know why I want it this way.

If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.

Get back to me as soon as you get this mail so that I will be in better position to know what to do.Get back to me on this

Dear Friend Sorry for taking your time to discuss this importanttransaction with you.I am barrister Bruce Ogu, I acted as the personal attorney to Mr.Stephanwho hails from your country and incidentally bore the same surname with you.

Unfortunately, he died in a vehicular accident in 2012, leaving behind$12,375,000 in one of the biggest banks hereAll efforts to trace his relatives proved abortive mainly because he diedtogether with his wife and only daughter, being the only known relatives.

Now my proposal is that you come into the transaction and act as thenearest relative to the deceased, so as to receive this huge amount in yourdesignated account in your country Upon your reply, I will forward youevery details you need to know about this transaction including mode ofsharing the fund.Thank you and God bless you

Attention,This is to inform you that your fund ($9.500`000`00USD) has approvedto release via Money Gram Office after our finally meeting with IMFconcern overdue your fund. All you will do is to contact Money Gramdirector Rev. CharlesWilliam via (moneygram88888888888888@hotmail.com) He will give you direction on howyou will be receiving the funds daily. Remember to send him your Fullinformation to avoid wrong transfer such as,

Note, Mr. Franklin Van has sent $7000 in your name today so contactRev. Charles William or you call him +229-97966054 soon as youreceive this email and tell him to give you reference number of $7000,sender name to pickup the $7000, Please let us know as soon as youreceived all your fund,

I am from Kuwait. I am married to Mr. Mark Aafiya, who worked with kuwait Ivory Coast embassy in nine years before his death in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death, as is born-again Christian. Since his death I decided not marry or get a child outside my matrimonial home which the Bible is against.When my husband is alive he deposited the sum ($ 2.5 million) in the bank here in Abidjan in a suspense account.Currently, the fund is still in the bank. Recently, my doctor told me that I have a serious illness, which is a problem of cancer. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I recommend here. He wants the church that will use this fund for orphanages, widows, to promote the word of God and effort, the house of God is maintained.The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband's family are not Christians and I do not want my husband's effort to be used by unbelievers. I do not want a situation where this money will be used in an ungodly way. That is why I am taking this decision.And I'm not afraid of death, so I know where I will go. I know that I will in the wombman. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.I do not need telephone communication in this regard because of my health hence the presence of her husband's relatives around me always and do not want them to know about this development. In God everything is possible.As soon as I get the answer I give you in touch with the bank here in Abidjan.I want you and the church always pray for me because the lord is my shepherd.My happiness is that I lived a life worthy of a Christian. Who wants to serve the Lord must serve him in spirit and in truth, always praying throughout his life.Answer me more information, responding give me room in sourcing another church or person for the same purpose. I assure you I will accordingly act in a certain way. He hopes to get an answer.Send me the following information, as per below.Your full name ..........Zajac ...........Age ...............The occupation ........ ..Still blessed in you.

I am sick and tired of this constant problem with the FBI & IRSconcerning your outstanding fund release of which I have beingfighting tooth and nails to make sure you receive this fund but youhave been thinking that I am there to swindle you.

I told you earlier that I was suppose to travel to South Africa lastMONTH for a meeting with other top Government officials but because ofthis transfer matter of yours, I decided to defer my trip till nextweek.

Right now, I will advice you follow my last and final instructionsbecause the bank have agreed to make the transfer today & tomorrowmorning to you. before 24HOURS, I made the bank understand that youwill not be able to come up with the fees they required of you due tofinancial problems and others. I also made them understand that youhave paid scores of fees to various individuals concerning this issue,so my final conclusion with the bank was that they will make thetransfer tomorrow without the clearance certificate fee but since youhave paid for the insurance fee, you're only advice to secure yourfund from being tempered by the FBI/ OR IRS by obtaining anAnti-Terrorist Certificate which will serve you as the clearancecertificate but more cheaper and easier to obtain. This certificatewill cost you just $50 therefore, I will advice you send the $50 todayso I can obtain Anti-Terrorist Certificate tomorrow morning so you canreceive your fund before 3.00P.M tomorrow. Choose the payment modefrom this options; 1) by online baking transfer into your account; 2)By Atm card delivery; 3) By cash payment delivery to your address; Letme know your choice and forward the fees $50 include the needfulinformation to sute your option.

Finally, hope you know I have tried my best so far in this issue so Iwill advice you compensate me with something nice as soon as youreceive this fund tomorrow.

Note: Those scores of fraudsters have been using my name and that ofother top Government Officials in swindling most fund beneficiaries. Iuse this medium to inform you that any mail that do not come with ourreference code: EFCC/NG/74-A0807777HJ/NG is false.

I am very sorry for my delayed reply, I was not feelling well am sick for some days and could not respond to you, however, thanks so much for your kind response, I really appreciate and our good Lord will bless you.

Please do not misunderstand me, I did not contact you to be a stress to you rather to build a good future with you under business relationship, I will even be delighted to be part of your family if things works out for us.

This is how I want you to assist me because I want to go into a Joint Venture Investment Partnership with you with the fund I inherited from my late father Joseph Dembo, he worked with Portuguese and made his fortune from them as they were dealing in diamonds, but he later extended his business empire and invested on other business, but he later died and autopsy confirmed that he was poisoned and I suspected my uncle being my father's only brother because immediately after the death of my father, he collapsed my father’s business and started maltreating me, but my father made a deposit in Europe in my name and I have the documents, it is this deposit that I want to invest with you in your country if things works out for us because my uncle does not know about this deposit.

Now listing very carefully please,

First, I want to present you as my guardian/business partner to the security company in Europe to enable them release the fund to us for investment. I have contacted them and I was informed they cannot release the funds to me due to my age and I was asked to provide a guardian or relation who is responsible, and this is where I want you to help me, I want to present you as my guardian to the security company management.

Second, I want you to help me secure traveling documents to enable me come over to your country to continue my education while we invest the fund in any lucrative business that you will propose that will be favorable to us because of my future.

Kindly get back to me and confirm your acceptance to my proposal to enable me give you more details.

The Management of the Bank of America Corporate Office Headquartershere in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you thatafter a brief meeting held by the Bank executives on,the 30th Day ofMay Friday 2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deemit appropriate to intimate you that your funds will be transferredinto the United States Treasury Account with the JP Morgan ChaseHeadquarters at 270 Park Avenue in New York according to the record wegot from Africa due to your inability to complete the transaction andyour failure to meet up with a minor payment obligation.The actualtransfer of your funds($15,500,000.00) into the government accountcomes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.RosaGumataotao Rios that all unclaimed funds be paid into the UnitedStates Government Treasury Account as unserviceable funds incompliance to section 3 subsection 1(a) of the United States FinancialLaw enacted in 2001 after an attack on our dear country on September11,2001.

Find below the profile of the banking institution where your fundswill be transferred into following the government directive:,

Note that if you still wish to receive your funds do get back to usimmediately so that we will remove your funds transfer from the listof those transactions to be seized by the United StatesGovernment.Also be informed that we need only a DIPLOMATIC IMMUNITYSEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtainthe SEAL was reduced from $1500 to $198 and no other fee isinvolved.You are required to send the fee of $1950 by WESTERN UNIONor MONEY GRAM to the issuing officer at the bank where yourtransaction originated as stated below:

If we receive the MTCN today,we will transfer your funds($15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documentsto enable you start making cash withdrawals from your account same daythe funds are transferred.We have waited for so long and we cannotcontinue to wait.

Hello my dearest one,Compliments once again and thanks for mailing me back in reply to my last mail to you,Firstly I thank you for your reaction to my email, inline with the message, which I have sent to you. How is every thing over there in your country,i believethat you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit cold over here in Dakar Senegal,My name is Nancy Johnson i am 23 years old but age doesn't matter in a real relationship,I am from Ivory Coast in West Africa 5.2 ft tall, fair in complexion single,(never married ) and presently i am residing here in Dakar refugee camp as a result of the civil war that was fought in my country some years ago,My late father (Dr Johnson Apu ) was a politician and the chairman managing director of a Johnson and Sons industrial company Ltd in London, before the rebels attacked our house one early morning and killed my father and mother in cold blood. I know that i should have waited for our relationship to last a while before i tell you all this secret, but because of my situation here in the camp, and i don't want to die here, please .Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to Senegal by the help UN where i am leaving now as a refugee under the care of a Reverend Father Peter Williams and i am using his computer to send these message to you now.Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here in this refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that you can not betray it at the end. I contacted you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon.I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war,the only person i have now is the Rev Father Reverend Peter Williams , who is the Father of the St Sacred Heart Catholic Church here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.The Father Rev. James Williams who is the Reverend Minister in charge of the church in this camp owned by United Nations. The pastors e-mail address is( Jamesmark628@yahoo.com) This is his telephone No.( +221-7775-12394 ) if you call and tell him that you want to speak with me Nancy Johnson he will send for me in the hostel,As a refugee here, i don't have any right or privilege to any thing, be it phone or what ever, because it is against the law of this country;My love I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it), I have my late father's ( personal written will and death certificate )here with me, which i will send to you latter, because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin, the amount in question is $5.3(Five Million, three Hundred Thousand US Dollars)So i will like you to help me transfer this money to your account and from it, you can send some money for me to get my traveling documents and air ticket to come over to meet with you,I kept this secret to people in the camp here, the only person that knows about it, is the Reverend because he is like a father to me,so i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it,remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people,truthful and a man of vision, hardworking and GOD fearing people.Please attach your direct and full information,Your Names Your Full Names ......Age .......Address ......Telephone ........and Your Country, including your pictures in your next mail,Immediately I receive this I will give you the contact of the bank where the money was deposited for you to contact them in other for the fund to be released to your own account pending my arrival over there in your country,Meanwhile i will like you to call me like i said i have a lot to tell you, attached here is my pictures. I will send you more in my next mail,Have a nice day and think about me. waiting to hear from you soonest. Yours in love,Miss Nancy Johnson

DO NOT CLICK ON THE LINK IN THIS EMAIL! The link takes you to https://tr.im/jihcC which has already been identified as a MALWARE website by 4 scanning engine websites: http://www.urlvoid.com/scan/tr.im/

I thank you for your great effort to our unfinished transfer of fundinto your account due to one reason or the other best known to you.ButI want to inform you that I have successfully transferred the fund outof my bank to my new partner's account in Germany that was capable ofassisting me in this great venture. Due to youreffort,sincerity,courage and trust worthiness you showed during thecourse of the transaction.

I want to compensate you and show my gratitude to you with the sum of$1.200.000.00 United States Dollars which I have left an ATM VISA CARDfor you worth of $1.200.000.00 United States Dollars cash-ableanywhere in the world at any ATM VISA CARD Machine terminal. My dearfriend I will like you to contact my Account Officer Mr. Gorge Otumbbaon his email address at: (boaremitsdepartmentsection001@outlook.com)for the collection of your ATM VISA CARD call him on +229 99 79 87 46.

I authorized him to release the ATM VISA CARD to you whenever youcontact him regarding for it. At the moment, I'm very busy herebecause of the investment projects, which I and the new partner arehaving at hand. Please I will like you to accept this token with goodfaith as this is from the bottom of my heart, also comply withMr.Gorge Otumbba (s) directives so that he will send the ATM VISA CARDto you without any delay.

Contact: Mr. Gorge Otumbba on His email address:(boaremitsdepartmentsection001@outlook.com) therefore you should sendhim your full Name and telephone number/your correct mailingaddress where you want him to send the ATM VISA CARD to you.

Good day I am writing to inquire about the availability of product. I have seen the product details on your website and I’m very interested in buying one.and would very much like to learn more about it. I would appreciate if you can send any information that could help me in my selection process. I have confidence in your commitment to quality but part of our procurement process is to test before any purchase. I also appreciate if you could send me the price of one unit as well as discounts on bulk orders. I need to take a decision in the coming few days so it’s really very important that I receive this information as soon as possible. Awaiting your reply. Best Regards Salem Haris

Dr. Albert small Harlsden, North West London, in England. I work at Santander Bank Corporation Of London. I am writing to you from my Office, it will be a huge benefit to both of us. In my Department, as the Deputy Chief (Greater London Regional Office), I discovered an abandoned sum of £ 15 million Great British Pounds (GBP 15 million Great British) an account belonging to one of our Foreign customer late Mr. Peter Medrano,he is an American citizen, who unfortunately died in the airplane crash of Alaska Airlines Flight 261, which crashed on January 31th, 2000, including his wife and only daughter.The choice of the connection is attracted to their geographical location, where you live, especially because of the sensitivity of the deal. and privacy policy here. Now the bank has been waiting for the relatives to come up with the claim, but nobody has appeared. I personally have been unsuccessful in locating the relatives for 14 years, I want to present you as the next of kin/Will beneficiary to the deceased so that the value of the proceeds of this account can be paid 15 million pounds to you.

It will be disbursed, or shared by percentages, 50% for me and 50% for you. I will provide all the necessary legal documents that can be used to back up this claim. . All i need now is your honest cooperation, confidentiality and trust to be able to see this deal through. I am sure that this will be carried out under a legal provision that protects the user from the for violation of the law.Please give me the following: it is very very urgent PLEASE.

1. full name2. direct Mobile Number3. Contact Address.4. Age

Having gone through a systematic search, I decided to contact you, hoping that you will find this proposal interesting. Please, in your confirmation message indicates your interest and i will provide you more information. Strives to let me know your decision as soon as possible.

I got your information while searching for a reliable person who will assist me in a business proposal that will be ofgreat benefit to both you and me. I have laid all the trust in you before I decided to disclose this confidentialI am Attorney Dennis Walker, an Attorney at Law. I have an urgent and very profitable business proposition foryou that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for thefact that we have not met before believing that transaction of this magnitude will make anyone apprehensive orworried but I can assure you that you will not regret been part of this mutual beneficial transaction.

SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my client, made anumbered time Fixed Deposit for twelve calendar months valued at US$15.5Million Dollars (Fifteen Million, FiveHundred thousand United States Dollars Only in a commercial Bank on January 12,2011My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturitythe Bank sent a routine notification in accordance with the Company policy to his forwarding address but got no reply.

After a month they sent a reminder and finally it was discovered from his contract employers South Africa SolidMinerals Corporation (SSMC) that My Client, his wife and two children died in plane crash in the year 2011.

On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin werefruitless. I therefore made further investigations and discovered that my client did not declare any next of kin orrelations in the Deposit paperwork with the Bank.

This sum of US$15.5million I understand was kept in the bank for safekeeping for a contract that he intended toexecute. No one will ever come forward to claim it and according to the Government Law as provided in section 129sub 63(N), South Africa Banking Edit of 1961 at the expiration of 5 years the money will revert to the ownership ofthe South African Government, if nobody applies to claim the fund.

My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased clientso that the proceeds of this account valued at $15.5million can be paid to you, so we can share the amount on amutually agreed percentage of 50% for me 50% for you.

All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is yourhonest cooperation to enable us see this transaction through. I guarantee you that this will be executed under alegitimate arrangement that will protect you from any breach of the law.

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Let me start by saying Happy New Year to you, and a very big thank you for your response to my mail, and I want you to know and understand every detail of this project and why I have contacted you for your help. I contacted you concerning one of our late customers investment placed under our banks management years ago, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

In 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 48,730,000 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by accessing data on 16000 traditional stocks and bond managers and 12000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 62 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid-2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incident of 9/11. I contacted my affiliate in and had the funds available.

I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited. He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 9th October 2004.

In January this year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the Bank of China. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed.

The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation.

This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to Bank of China, failing to receive viable claims they will most probably revert the deposit back to Bank of China. This will result in the money entering the Bank accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 48,730,000.00 deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Bank of China is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process.

They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with the firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move.

Such opportunities only come ones’ way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.

If you find yourself able to work with me, kindly give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.

If we can be of one accord kindly get back to me ASAP, to enable us commences this line of discussion.

Note that we have decided to pay you your money through western union urgent remitting office ,according to an instruction from United Nations, which indicates that we should be sending to you twice a day $4,500 X2 per day until your full compensation payment of $4.5million USD is Completed

You will be receiving $4,500 per day, but i want you to contact the management in western union right now and ask him for your first payment. his name is (Dr Chibuife) and ask him to give you the western union payment slip information and Furthermore our attorney will go to the inland revenue tax office to obtain a transfer clearance certificate approval for Reactivation Transfer Files so that you can be able to pick up your funds through western union without any problem.

Your first payment of $4,500 has been sent today via western union urgent remitting office. You are advise to Contact western union with your full information to enable them give you the Sender’s Name, Question and Answer to pick up your First $4,500 MTCN call him right now for more information contact Dr Chibuife Tell: (+229 99651107) he'll keep sending you payment until your total fund is Completed

note this is the information so contact immediately

make sure the bellow stated codes are identified when contacting the office ok (((western union office code no W.U.O.3.H.2.4)))

from: World Bank Group <wrldbnktrsfr@gmail.com>reply-to: ronaldedward20@yahoo.comto: bcc: date: Fri, May 29, 2015 at 5:26 AMsubject: All necessary investigation had be positively made in your transfermailed-by: gmail.comsigned-by: gmail.com

The World Bank Group have confirmed your fund in Benin republicministry of finance and am here on behalf of world bank group to guideyou with the agreement issued on your fund because united nationpresident had appointed our board to travel and stand as the eyes ofboth party to ensure that everything goes straight forward on yourtransfer if possible to transfer your fund by our self to make surethat your fund reach to your account before four days.

Note that all necessary investigation had be positively made in yourtransfer and the only fee you needed to pay is $75 dollars accordingto Benin republic ministry of finance to settle with the commission onturn over the clearance of your fund in their custody.They Beninrepublic ministry of finance insisted that the receipt of this $75must confirmed from you in their office for them to confirmed thatyou are the one we are going to transfer your fund after the clearanceof your fund from their office to avoid wrong transfer.

You are to send this $75 quickly to help us settle with the commissionon turn over the clearance of your fund for me to personal remit yourfund before flying back as am still in Benin republic now because idon,t want to hand your transfer over to any body or any other officeto avoid further excuses in your transfer that is why am still herewaiting to finalize your transfer.

The above attachment is my Identity card who is in charge of your transfer.

I am writing to inform you that we have sent $5000 Usd via western union as we have given the mandate to transfer your payment of the total compensation of $500,000 via western union by the United Nation.

Please be informed that the funds are coming directly from the United Nation Fund headquarters in West Africa . It is a Grand Donation from the United Nation and ECOWAS to support individuals financially due to the global and financial economic meltdown. Your email address was selected globally as one of the beneficiaries this year and we are only to pay beneficiaries once they meet their financial obligations. Because you did not pick up the funds on time we decided to pull back the funds on hold until you were notified about the payment sent to you.

Western Union is not allowed to make all payment at once to individuals without proper identification for security reasons, so you have to make the payment of $65USD for purchasing your International Remittance File (I.R.F) and opening of a western union account before the funds can come in from western union, then you can withdraw all your funds in just5 mines Do not get the doubt in mind about this because this is not a scam and as soon as the payment of $65USD is confirm, your account will be setup and the details of the account to gather with the certificate of ownership will be sent to you and put you as the receiver (bearer) of the funds on how to pick up the money from any western union office / outlet in your country.

In regards to your mail that was received in this office and was noted, we received the information you sent to us for the transfer of your fund valued at USD$500,000.00 on installments daily transfer of $5,000 USD per day. Note that we will be transferring the fund to you$5000 USD per day as the western union protocol restricts us from making transfer of fund more than $5000 USD per day from Africa .

You will not be able to pick this payment up because it has been put on hold by the payment supervisor. In accordance to the new rules and regulations of all the western union money transfer worldwide, you are to make payment for the swift programming and MTCN transfer tax to your country which will cost you $65usd before the transfer can be released to you for pick up.Bear it in mind that the fee is not negotiable and we can not release the transfer to you today if you did not send the required fee.Be informed that the fee cover for the transfer of all your fund and not just this first transfer meaning that you will not be required to pay any fee again for the rest of the transfer.

You can still track online again but we have pick up and keep untie you make the payment. You are advised to go to the nearest Western Union Money Transfer agent around you and send the fee immediately because the fee is the only delay for your fund to be released as the fund is presently on our system.Do send me your phone number in your next mail for oral directions.Below is the information you will use to send us the fee of $65USD Via western union to our account officer

After making the payment you are to send payment information and scanned copy of payment receipt to my email below.Furnes mike As soon as we receive the payment of the $65 USD from you. We will put your name as the receiver and you will go to any western union and pick up the money you are to fill in the details below for sending payment to you as soon as the western union account has been setup.

You can also go to the website @ www.westernunion.com and track your transfer and see that your money is there but needed the above stated fee to redirect the transfer to you for your easy pick up. Note that within 72hrs if you do not remit the required $65 USD which has already been made ($5,000 USD )It will be withdrawn back and remember that the money details given to you does not bear your name as the receiver until you make the payment of the $65USD.

Once you send the money, send the payment information immediately for easy pick up and your transfer shall be released in two hours after confirmation of the payment. We a wait to receive the payment information.BE ADVISED ACCORDINGLY.

Yours in ServiceEmail:MRS.JUSTINA LUKE,My direct phone line is +229 9943389

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR. JEH JOHNSON, THE SECRETARY GENERAL OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENTACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOURDELIVERY AGENT BUT TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$1.5 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS, BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS,WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $285.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY.PLEASE TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS,SECRETARY GENERAL JEH C. JOHNSONSECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

THIS FUND WAS APPROVAL TO YOU BY THE MINISTRY OF FINANCE HERE IN COTONOU-BENIN REPUBLIC FOR YOU AND THIS FUND IS %100 LEGAL AND READY TO TRANSFER TO YOU NOW AND IT WILL COST YOU ONLY $87 SO IF YOU ARE SURE THAT YOU WANT TO RECEIVE YOUR FUND THEN KINDLY FOLLOW WHAT I TOLD YOU AND SEND THIS REQUIRED $87 ONLY AND START RECEIVING YOUR DAILY TRANSFER OF $5000 USD UNTIL YOUR TOTAL $4.7M USD IS FINISH.

BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $87 USD BEEN OUR TRANSFERRING CHARGES OF YOUR PAYMENT THROUGH WESTERN UNION MONEY TRANSFER TODAY AND YOU WILL START RECEIVING YOUR TRANSFER BY $5000.00USD EVERY DAY UNTIL YOUR TOTAL $4.7M USD IS FINISH .

This message serves as an Official Winning Notification and If you have received this message, then STANDARD BANK SOUTH AFRICA wishes to Congratulate you over your email Selection Success which has emerged you the Grant Winner of $ 950,000.00 USD (Nine Hundred and Fifty Thousand US Dollars) . Be informed that your Funds will be sent to you via the Western Union MoneyWise Visa Card to your Home Address and it can be used to Withdraw Funds with a Daily Limit of $ 5,000 USD Per Day until the Full amount is Fully withdrawn.

Kindly Provide your complete Information below, Also your current address where you want your MoneyWise Visa Card send to you after Activation:

We have deposited your fund ($2.500`000000USD) through UPS department after our finally meeting regarding your ATM CARD, All you will do is to contact UPS director mr james larry E-mail:(card91@outlook.com). he will give you direction on how you will be receiving your ATM CARD .Remember to send him your Full information to avoid wrong delivery such as,Receiver's Name_______________Address: ________________Country: ____________Phone Number: _____________Through,UPS department you will receive your ATM CARD so contact Mr jenny or you call him +229-98895029 as soon as you receive this email and tell him to show you the way you will receive your ATM CARD.Best Regards. mr james larry

We have finally arranged to issue your fund worth {$2850,000USD} Two million eight hundred and fifty thousand united state dollars, into ATM VISA CARD Via {UBA} United Bank For Africa, Atm Department, Be aware that every necessary delivery arrangement has been made successfully with the UBA ATM Dept for the immediate delivery of your international certified programmed Atm visa card.

Contact the UBA Atm dept, with your delivery address, your phone number, and your full name which they will use and issue your fund into Atm Card in your favour, Meanwhile be aware that you are going to pay them only activation charge of your Atm Card, contact them and Ask them how much,

Stop! This website is not safeThis website contains malware that may harm your computer.This website contains elements classified as malware: software that can harm your computer or operate without your consent. Visiting a site that contains malware can infect your computer.

You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Spain who financed the transaction to a logical conclusion.

Thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Spain that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.

I want to compensate you and show my gratitude to you with the sum of $1.7,000 000.00 I have left a certified international bank draft for you worth of $1.7,000 000.00 cash able anywhere in the world. My dear friend I will like you to contact My Secretary Mr.Gania omoowo. on his direct email address at:( gania_12@yahoo.com ) for the collection of your bank draft,authorized him to release the Bank Draft to you whenever you contact him regarding for it.

At the moment, I'm very busy here because of the investment projects,which I and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr.Gania,directives so that he will send the draft to you without any delay. NOTE:You are advised to stop any further communication with your local representative(s)any officials (s) department whom may call you or email concerning the check draft what sum of USD$1.7,000 000.00,eccept Mr.Gania,You are advise not to acceptany fax or telephone calls that does not come from him. Because he is the only person I left the order how to deliver the check draft to you, and you may call him immediately you received this message for more information through the instruction I left. CONTACT: Mr.Gania omoowo (SECRETARY).

Cotonou, Benin Republic,His email address:( gania_12@yahoo.com ) Therefore, you should send him your full Name and telephone number inclusive of your current mailing address where you want him to send the draft to you. Thanks and God bless you and your family.

We have been waiting for you to contact me for your ATM VISA CARD worth $4,500,000.00 (Four Million, five Hundred Thousand United States Dollars), being compensation fund for 150 scam victims, but I did not hear from you all this while And one Mrs Maria Dean claims she is your representative that we send the money to her.

Please I want to verify from you before we deliver your ATM VISA CARD to her, the issue of this compensation was approved after the meeting held behind closed doors between my humble self and the Director Federal Bureau of Investigation, United Nations Representative in West Africa and the Nigeria Government and their presidency, so after this meeting the entire house concluded that all victims of scam will be compensated by the Nigeria Government as a means to sanitize them, So all we need from you is to follow up our instruction to enable you receive your own ATM VISA CARD before it expires.

Further information, all the documents partaining the compensation is intact with us including Insurance premium and Clearance Certificate Fee of the package showing that it is not Drug Money or meant to sponsor Terrorist attack in your Country.

So confirm the below information to enable our agent get to your home for delivering of your ATM Visa Card:1. Full Names:2. Residential Address:3. Phone Number:4. Occupation5. Country:6. Identification:

A customer of ours who died nine years ago in Tsunami tragedy in Indonesia eaving behind an estate/capital (US$20M) in a Bank here where I work, till date nobody has come forward or put application for the claim.

During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.

Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody applies to claim the funds. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you ,in this way $12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in the Bank to have the claim released to you promptly.

Please endeavor to observe utmost discretion in all matters concerning this issue to affirm your willingness and cooperation please do so by replying me at my private email mrgarrymart@yahoo.com with your Telephone/Fax number.

so that they can deliver your ATM MASTER CARD to your designated homeaddress without any more delay.like i started earlier,the deliverycharges has been paid but i did not pay their official keeping feecharges since they refused.

and they refused and the reason is that they do not know when you aregoing to contact them and the dummorage might have increase.they toldme that their keeping fee

charges is $65per day and i deposited it yesterday.call him as soonas you receive this email.

REMEMBER: NEVER email your personal information to someone you don't know & NEVER send money to a person you don't know.

NOTE: Military NEVER have to pay for their leave, they NEVER are required to buy satellite phones and they ALWAYS have access to their needs including their money. REAL soldiers DO NOT need you to provide these things!